Company NameAlliance Investments Limited
DirectorsAnil Tulshidas Kotecha and Nalin Thakker
Company StatusActive
Company Number01987999
CategoryPrivate Limited Company
Incorporation Date11 February 1986 (31 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Anil Tulshidas Kotecha
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1991(5 years, 9 months after company formation)
Appointment Duration26 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Wentworth Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3PX
Director NameMr Nalin Thakker
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1991(5 years, 9 months after company formation)
Appointment Duration26 years
RoleDentist
Country of ResidenceEngland
Correspondence Address23 Flambard Road
Kenton
Harrow
Middlesex
HA1 2NB
Secretary NameMr Anil Tulshidas Kotecha
NationalityBritish
StatusCurrent
Appointed18 November 1991(5 years, 9 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Wentworth Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3PX

Location

Registered Address1 Wentworth Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3PX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Nalin Thakker
50.00%
Ordinary
50 at £1Mrs Shilpa Kotecha
50.00%
Ordinary

Financials

Year2014
Net Worth£83,407
Current Liabilities£13,110

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 November 2016 (1 year ago)
Next Return Due2 December 2017 (1 week from now)

Charges

14 November 1986Delivered on: 2 December 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 558/558A harrow rd, paddington, london W2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 December 2015Micro company accounts made up to 31 March 2015 (1 page)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
18 December 2014Micro company accounts made up to 31 March 2014 (5 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
20 November 2012Registered office address changed from 27 Imperial Drive North Harrow Harrow Middlesex HA2 7DG on 20 November 2012 (1 page)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Mr Anil Kotecha on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Nalin Thakker on 23 November 2009 (2 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008Return made up to 18/11/08; full list of members (4 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008Return made up to 18/11/07; full list of members (2 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006Return made up to 18/11/06; full list of members (2 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2005Return made up to 18/11/05; full list of members (2 pages)
5 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 December 2004Return made up to 18/11/04; full list of members (7 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003Return made up to 18/11/03; full list of members (5 pages)
29 April 2003Return made up to 18/11/02; full list of members (7 pages)
22 April 2003Registered office changed on 22/04/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (2 pages)
22 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 December 2001Registered office changed on 07/12/01 from: 27 imperial drive north harrow middlesex HA2 7DG (1 page)
23 November 2001Return made up to 18/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
27 November 2000Return made up to 18/11/00; full list of members (6 pages)
24 November 1999Return made up to 18/11/99; full list of members (6 pages)
23 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
8 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
25 November 1998Return made up to 18/11/98; no change of members (4 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
24 November 1997Return made up to 18/11/97; no change of members (4 pages)
2 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
15 December 1996Return made up to 18/11/96; full list of members (6 pages)
25 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)